1
ATHERTON CORPORATE HOLDINGS LTD
- 2025-06-03
13585173 C/o Optimal Compliance, 81 The Cut, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
ATHERTON CORPORATE GROUP LTD
- 2025-05-23
SC816839 Suite 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
3
169 Elderslie Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ dissolved
IIF 6 - Director → ME
4
169 Elderslie St, Glasgow, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ 2014-09-13
IIF 4 - Director → ME
5
7th Floor 90 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2014-11-03 ~ dissolved
IIF 19 - Director → ME
6
ALIENATION DIGITAL PARTNERSHIP LLP
SO304986 169 Elderslie St, Glasgow, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 40 - LLP Designated Member → ME
7
SCREENDRIVE LIMITED
- 2009-12-17
SC366874 Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ 2011-11-18
IIF 14 - Director → ME
8
COASTMUNRO LIMITED - 2009-07-16
Mall Cafe The Antonine Shopping Centre, Tryst Road, Cumbernauld, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 3 - Director → ME
9
ATHERTON CORPORATE LIMITED
- now SC384722NEVISGROVE LIMITED
- 2011-03-02
SC384722 11/12 Newton Terrace, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2010-09-10 ~ dissolved
IIF 37 - Director → ME
2010-09-10 ~ dissolved
IIF 57 - Secretary → ME
10
ATHERTON CORPORATE PARTNERS LLP
OC419270 Suite 0569, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2024-09-03
IIF 54 - LLP Designated Member → ME
Person with significant control
2017-09-29 ~ 2024-09-03
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BAGUETTE EXPRESS (HOLDINGS) LTD
10177921 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ 2017-06-23
IIF 30 - Director → ME
Person with significant control
2017-05-11 ~ 2017-06-23
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
BRAEHEAD CENTRAL FOODS LIMITED
- now SC359725STRATHSILVER LIMITED - 2009-07-16
Kiosk 6, Food Court, Braehead Shopping Centre Kingsinch Road, Renfrew, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 31 - Director → ME
13
98 Holm Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ 2011-11-18
IIF 20 - Director → ME
14
BETABRAND LIMITED - 2009-07-16
Unit K3 Centre West Shopping Centre, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 24 - Director → ME
15
Suite 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2025-03-21 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 60 - Has significant influence or control → OE
16
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
17
ELDON SQUARE FOODS LIMITED
- now 07370963BUILDCYCLE LIMITED
- 2010-12-06
07370963 C/o Obriens, 6 High Friars, Eldon Square, Newcastle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ 2011-11-18
IIF 23 - Director → ME
18
Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ 2011-11-18
IIF 12 - Director → ME
19
GLOUCESTER QUAYS FOODS LIMITED
- now SC367617EASTGATE FOODS LIMITED
- 2010-06-18
SC367617STREETBAND LIMITED
- 2009-12-18
SC367617 Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ 2011-11-18
IIF 16 - Director → ME
20
SUMMERBUILD LIMITED - 2009-07-16
C/o O'briens Mall Cafe Oakmall Shopping Centre, 18a Hamilton Way, Greenock, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2010-05-15 ~ dissolved
IIF 26 - Director → ME
21
MEDIACHANCE LIMITED
- 2009-12-17
SC363002 Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-22 ~ 2011-11-18
IIF 17 - Director → ME
22
Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ 2011-11-18
IIF 45 - Director → ME
23
HOME INTERIORS PORTRACK LIMITED
09549556 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-26 ~ dissolved
IIF 51 - Director → ME
24
INGRAM STREET FOODS LIMITED
- now SC359070ECOSSESTREAM LIMITED - 2009-07-16
243 Ingram Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ 2011-11-18
IIF 7 - Director → ME
25
DERBY FOODS LIMITED
- 2010-06-11
SC366164BETAGROUND LIMITED
- 2009-12-17
SC366164 Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2009-11-13 ~ 2011-11-18
IIF 15 - Director → ME
26
CYCLEGRADE LIMITED - 2009-07-16
Churchill & Co C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 21 - Director → ME
27
CLOUDBUILD LIMITED
- 2011-03-18
SC394645 Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 22 - Director → ME
28
Churchill & Co., C/o Lavery & Co., 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ 2011-11-18
IIF 27 - Director → ME
29
NY SLICE (CATERING) LTD
- 2015-01-14
SC456563 369 Sauchiehall Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 9 - Director → ME
30
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ dissolved
IIF 10 - Director → ME
31
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ 2015-05-15
IIF 35 - Director → ME
32
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-12-22 ~ 2015-03-06
IIF 34 - Director → ME
33
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2014-12-24 ~ 2015-03-06
IIF 28 - Director → ME
34
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-23 ~ 2015-05-15
IIF 29 - Director → ME
35
O'BRIENS FRANCHISING (UK) LIMITED
- now 06881947L&P 214 LIMITED - 2009-05-19
The Portergate, Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-02-24 ~ 2011-11-18
IIF 33 - Director → ME
2010-09-09 ~ 2011-02-24
IIF 38 - Director → ME
36
O'BRIENS FRANCHISING G.B. LIMITED
- now SC363038VICTORIA SQUARE FOODS LIMITED
- 2010-03-18
SC363038FLATVENTURE LIMITED
- 2009-12-17
SC363038 Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2009-11-13 ~ dissolved
IIF 11 - Director → ME
37
78 Queen Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 18 - Director → ME
38
Suite 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-12 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
39
C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-04-05 ~ dissolved
IIF 48 - Director → ME
1997-12-12 ~ 1999-11-16
IIF 53 - Secretary → ME
40
POC VENTURES LTD - now
ATHERTON CORPORATE (UK) LTD
- 2024-07-30
08693615 Suite 0544, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Liquidation Corporate (3 parents)
Officer
2013-09-17 ~ 2024-07-24
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-24
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
41
Suite 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-12 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
42
ATHERTON CORPORATE RESCUE LIMITED
- 2024-07-24
SC384723ARTO RETAIL RENT LIMITED
- 2023-01-09
SC384723 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (5 parents, 1 offspring)
Officer
2010-09-10 ~ 2024-07-23
IIF 36 - Director → ME
2010-09-10 ~ 2024-07-23
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
43
XSCAPE FOODS LIMITED - 2009-10-28
BUILDSHARE LIMITED - 2009-07-16
Plot 8 Mall Cafe, Xscape Centre Kings Inch Road, Renfrew, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 32 - Director → ME
44
CYCLECAIRN LIMITED - 2009-07-16
Unit X7 Silverburn Shopping Centre, Barrhead Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ 2011-11-18
IIF 25 - Director → ME
45
STRATHNEVIS (SHOPFITTING) LIMITED
- now SC359960HEATHCLEAR LIMITED
- 2010-02-04
SC359960 Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2009-06-08 ~ dissolved
IIF 13 - Director → ME
46
169 Elderslie St, Glasgow, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 5 - Director → ME
47
UNION STREET FOODS LIMITED
- now SC359957SYNCHRORANGE LIMITED - 2009-07-16
132 Union Street, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 2 - Director → ME
48
NY SLICE (SCOTLAND) LTD
- 2015-01-14
SC444186 369 Sauchiehall St, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ 2015-03-06
IIF 8 - Director → ME
49
Paxton House, 11 Woodside Crescent, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 47 - Director → ME